The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Adrian Patrick Giles
- British born in July 1962
Mr Adrian Patrick Giles
Resident in England
Registered addresses and corresponding companiesBroomhall Barn, Boreley Lane, Ombersley, Droitwich, WR9 0HX, England
IIF 1 IIF 28, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 3 IIF 4Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 5 IIF 6 IIF 7The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, AL4 8BY, England
IIF 8
- British born in July 1962
Mr Adrian Patrick Giles
Resident in United Kingdom
Registered addresses and corresponding companies118, Pall Mall, London, SW1Y 5ED, England
IIF 9
- British born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companies - British company director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companies8, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 13
- British director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companies120 Pall Mall, London, SW1Y 5EA, England
IIF 14 IIF 158, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 16 IIF 17 IIF 18 (more)Appleton House, 25, Rectory Road, West Bridgford, Nottingham, NG2 6BE, England
IIF 21Appleton House, 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, United Kingdom
IIF 22The Mill House, 6 Station Road Wheathampstead, St Albans, AL4 8BY, England
IIF 23
- British executive director born in July 1962
Giles, Adrian Patrick
Resident in England
Registered addresses and corresponding companies8, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 24
- British none born in July 1962
Giles, Adrian
Resident in England
Registered addresses and corresponding companies8, St. Johns Business Park, Lutterworth, LE17 4HB, England
IIF 25
- British director born in July 1962
Giles, Adrian Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesGrove Cottage, Holt Heath, Worcester, WR6 6LZ, United Kingdom
IIF 26
- British born in July 1962
Giles, Adrian
Resident in United Kingdom
Registered addresses and corresponding companies11961949 - Companies House Default Address, Cardiff, CF14 8LH
IIF 27
- Registered addresses and corresponding companies
Giles, Adrian Patrick
Broomhall Barn, Boreley Lane, Ombersley, Worcester, Worcestershire, WR9 0HX
IIF 28
- 1
5FOUR MOTORCYCLES LIMITED
11632485Broomhall Barn Boreley Lane, Ombersley, Droitwich, EnglandActive Corporate (4 parents)Officer2019-01-31 ~ nowIIF 11 - Director → MEPerson with significant control2020-08-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 2
ACCENDO MARKETING LTD
10919181Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (6 parents)Officer2017-11-03 ~ 2023-06-07IIF 24 - Director → MEPerson with significant control2020-10-15 ~ 2023-06-07IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE2017-11-05 ~ 2018-03-10IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
ALVEO SOLUTIONS LIMITED
102806997 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (8 parents)Officer2018-02-07 ~ 2020-09-30IIF 21 - Director → ME - 4
AWESOME PEOPLE COMPANY LIMITED
09809849Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (10 parents)Officer2015-10-05 ~ 2022-10-31IIF 15 - Director → MEPerson with significant control2017-10-30 ~ 2022-10-31IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CDQ SOLUTIONS LIMITED
09620056The Mill House, 6 Station Road Wheathampstead, St Albans, Hertfordshire, EnglandActive Corporate (5 parents)Officer2015-06-02 ~ 2015-06-02IIF 23 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 8 - Has significant influence or control → OE - 6
15 BIOTECH LIMITED
- 2012-12-19 07835309Benvenuti, Morton, Oswestry, United KingdomActive Corporate (7 parents)Officer2011-11-04 ~ 2014-01-14IIF 26 - Director → ME - 78 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 17 - Director → ME
- 88 St. Johns Business Park, Lutterworth, EnglandDissolved Corporate (3 parents)Officer2020-08-28 ~ dissolvedIIF 16 - Director → ME
- 9
LEGACYMOTO CIC
12591489Broomhall Barn Boreley Lane, Ombersley, Droitwich, EnglandActive Corporate (3 parents)Officer2020-05-07 ~ nowIIF 10 - Director → MEPerson with significant control2020-05-07 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 10
NEO HEALTH TECH LIMITED
- 2022-08-09 119619494385, 11961949 - Companies House Default Address, CardiffActive Corporate (4 parents)Officer2019-04-25 ~ nowIIF 27 - Director → ME - 11Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandActive Corporate (15 parents, 5 offsprings)Officer2020-08-28 ~ 2022-10-31IIF 19 - Director → ME
- 12
NEONAVITAS LIMITED
08351068Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (8 parents)Officer2013-11-16 ~ 2022-10-31IIF 13 - Director → ME - 13Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (12 parents)Officer2009-06-16 ~ 2022-10-31IIF 20 - Director → ME2013-02-26 ~ 2013-08-07IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-03IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 14Appleton House 25 Rectory Road, West Bridgford, Nottingham, EnglandDissolved Corporate (8 parents)Officer2015-04-16 ~ 2022-10-31IIF 18 - Director → ME
- 158 St. Johns Business Park, Lutterworth, EnglandActive Corporate (3 parents)Officer2020-08-28 ~ nowIIF 12 - Director → ME
- 16
RIGHT ONBOARD LIMITED
10626270Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomActive Corporate (5 parents)Officer2018-02-27 ~ 2023-06-07IIF 25 - Director → MEPerson with significant control2021-06-30 ~ 2023-06-07IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THE MAYFAIR BIO-HUB LIMITED
10586802Appleton House 25 Rectory Road, West Bridgford, Nottingham, United KingdomDissolved Corporate (3 parents)Officer2017-01-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 18
YOUR PRODUCTS LIMITED
0932122948 Church Street, Reigate, Surrey, United KingdomActive Corporate (8 parents)Officer2014-11-20 ~ 2020-03-10IIF 14 - Director → ME
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